MANZANILLA FOUR LIMITED
Overview
| Company Name | MANZANILLA FOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05331855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANZANILLA FOUR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANZANILLA FOUR LIMITED located?
| Registered Office Address | 296 Clipsley Lane Haydock WA11 0JQ St. Helens England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANZANILLA FOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MANZANILLA FOUR LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for MANZANILLA FOUR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mrs Hannah Louise Christine Goldsmith as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ashley William Hall as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Clare Catherine Hynes as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Helen Clare North as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Notification of Hannah Louise Goldsmith as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Notification of Ashley William Hall as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Notification of Clare Catherine Hynes as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Notification of Helen Clare North as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Cessation of Carole Denise Jacotine as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Cessation of Kingsley Ian Hubbard as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Teresa Holland as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Cessation of Eileen Joyce Hubbard as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Cessation of Teresa Mary Holland as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Cessation of David Stephen Holland as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Wellesley House 204 London Road Waterlooville Hants PO7 7AN England to 296 Clipsley Lane Haydock St. Helens WA11 0JQ on Jul 10, 2025 | 1 pages | AD01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of David Stephen Holland as a director on May 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Change of details for Mrs Eileen Joyce Hubbard as a person with significant control on Jan 13, 2017 | 2 pages | PSC04 | ||
Change of details for Mrs Teresa Mary Holland as a person with significant control on Jan 13, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Kingsley Ian Hubbard as a person with significant control on Jan 13, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 12, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Carole Denise Jacotine as a person with significant control on Jan 13, 2017 | 2 pages | PSC04 | ||
Who are the officers of MANZANILLA FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Hannah Louise Christine | Director | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | England | British | Company Director | 257487530001 | ||||||||||||
| HALL, Ashley William | Director | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | England | British | Company Director | 337885950001 | ||||||||||||
| HYNES, Clare Catherine | Director | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | England | British | Company Director | 337885890001 | ||||||||||||
| NORTH, Helen Clare | Director | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | England | British | Company Director | 337885710001 | ||||||||||||
| CLAYTON, Scott Christian | Secretary | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | 247776850001 | |||||||||||||||
| EVANS, Nicholas Brian | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 298711430001 | |||||||||||||||
| HOLLAND, Teresa | Secretary | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | 318262650001 | |||||||||||||||
| JENNINGS, Jonathan Alan | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | 311831780001 | |||||||||||||||
| FIDSEC LIMITED | Secretary | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 60914590001 | ||||||||||||||
| BACHMANN, Peter John | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Guernsey | British | Finance | 132272610001 | ||||||||||||
| CLAYTON, Scott Christian | Director | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | United Kingdom | British | Company Director | 93287320001 | ||||||||||||
| EVANS, Nicholas Brian | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | Wales | British | Global Chief Operating Officer | 298690870001 | ||||||||||||
| HOLLAND, David Stephen | Director | 204 London Road PO7 7AN Waterlooville Wellesley House Hants England | England | British | Company Director | 318262420001 | ||||||||||||
| JENNINGS, Jonathan Alan | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | United Kingdom | British | Chief Executive | 307003390001 | ||||||||||||
| NORMAN, Oliver James | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey Guernsey | Guernsey | British | Director | 170922950001 | ||||||||||||
| RUSSELL, Martyn Eric | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | Guernsey | British | Director | 72482740001 | ||||||||||||
| ADL ONE LIMITED | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey |
| 153201660001 | ||||||||||||||
| ADL ONE LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Guernsey | 81016220001 | |||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey |
| 153202410001 | ||||||||||||||
| ADL TWO LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Channel Islands | 79946980001 |
Who are the persons with significant control of MANZANILLA FOUR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Clare North | Jul 01, 2025 | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Clare Catherine Hynes | Jul 01, 2025 | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley William Hall | Jul 01, 2025 | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hannah Louise Christine Goldsmith | Jul 01, 2025 | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Stephen Holland | Jan 13, 2017 | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Teresa Mary Holland | Jan 13, 2017 | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Eileen Joyce Hubbard | Jan 13, 2017 | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kingsley Ian Hubbard | Jan 13, 2017 | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Carole Denise Jacotine | Jan 13, 2017 | Clipsley Lane Haydock WA11 0JQ St. Helens 296 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0